TOTAL HOME ENTERTAINMENT DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

04015665

Incorporation date

14/06/2000

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);Motion picture and video distribution (92.12 - SIC 2003);Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2000)

01/02/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2008

Return made up to 15/06/08; no change of members

View PDF (7 pages)

20/08/2008

Appointment Terminated Director trevor bish jones

View PDF (1 pages)

20/08/2008

Director appointed stephen bernard lewis

View PDF (3 pages)

29/06/2008

Full accounts made up to 2008-02-02

View PDF (25 pages)

24/02/2008

Full accounts made up to 2007-02-03

View PDF (22 pages)

20/02/2008

Director resigned

View PDF (1 pages)

07/02/2008

Particulars of mortgage/charge

View PDF (14 pages)

06/02/2008

Resolutions

View PDF (0 pages)

06/02/2008

Resolutions

View PDF (2 pages)

03/02/2008

Return made up to 15/06/07; no change of members

View PDF (7 pages)

01/02/2008

New director appointed

View PDF (12 pages)

01/02/2008

New director appointed

View PDF (4 pages)

31/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/03/2007

Director resigned

View PDF (1 pages)

28/09/2006

Accounting reference date shortened from 02/06/07 to 31/01/07

View PDF (1 pages)

24/09/2006

New director appointed

View PDF (2 pages)

20/09/2006

New secretary appointed;new director appointed

View PDF (3 pages)

20/09/2006

Secretary resigned

View PDF (1 pages)

20/09/2006

Director resigned

View PDF (1 pages)

04/09/2006

Full accounts made up to 2006-06-03

View PDF (22 pages)

20/06/2006

Return made up to 15/06/06; full list of members

View PDF (7 pages)

12/04/2006

Full accounts made up to 2005-06-04

View PDF (22 pages)

25/10/2005

Return made up to 15/06/05; no change of members

View PDF (7 pages)

14/09/2005

New director appointed

View PDF (2 pages)

18/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

Director resigned

View PDF (1 pages)

01/03/2005

Full accounts made up to 2004-05-31

View PDF (18 pages)

09/02/2005

Secretary resigned

View PDF (1 pages)

09/02/2005

New secretary appointed

View PDF (3 pages)

07/12/2004

New secretary appointed

View PDF (3 pages)

05/10/2004

Secretary resigned

View PDF (1 pages)

22/08/2004

New director appointed

View PDF (2 pages)

29/06/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

10/05/2004

New secretary appointed

View PDF (2 pages)

10/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/02/2004

Full accounts made up to 2003-05-31

View PDF (18 pages)

02/07/2003

Return made up to 17/05/03; full list of members

View PDF (8 pages)

02/07/2003

Secretary resigned

View PDF (0 pages)

16/04/2003

Auditor's resignation

View PDF (1 pages)

23/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/2002

New secretary appointed

View PDF (2 pages)

24/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/09/2002

Full accounts made up to 2002-06-01

View PDF (18 pages)

14/07/2002

Return made up to 15/06/02; full list of members

View PDF (8 pages)

14/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/05/2002

Certificate of change of name

View PDF (2 pages)

10/10/2001

Full accounts made up to 2001-06-02

View PDF (16 pages)

10/10/2001

Accounting reference date shortened from 30/06/01 to 02/06/01

View PDF (1 pages)

09/09/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

09/09/2001

Registered office changed on 10/09/01

View PDF (0 pages)

21/08/2000

Resolutions

View PDF (12 pages)

21/08/2000

Ad 10/08/00--------- £ si 2649998@1=2649998 £ ic 2/2650000

View PDF (2 pages)

21/08/2000

Resolutions

View PDF (1 pages)

21/08/2000

£ nc 100000/2700000 10/08/00

View PDF (1 pages)

21/08/2000

Registered office changed on 22/08/00 from: berkeley court borough road newcastle staffordshire ST5 1TT

View PDF (1 pages)

16/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

25/07/2000

Certificate of change of name

View PDF (2 pages)

25/07/2000

Secretary resigned

View PDF (1 pages)

25/07/2000

Director resigned

View PDF (1 pages)

25/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

New director appointed

View PDF (2 pages)

14/06/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/02/2008

Last change occurred

01/02/2008

Accounts

Full

Last made up date

01/02/2008

Next account date

01/02/2009

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pemblington, David	Director	19/07/2000 - 17/10/2002	6
Mason, Warren	Director	19/07/2000 - 07/07/2005	12
Mr Graham Barnetson	Director	04/09/2006 - Present	34
HAJCO SECRETARIES LIMITED	Corporate Secretary	14/06/2000 - 19/07/2000	38
HAJCO DIRECTORS LIMITED	Corporate Director	14/06/2000 - 19/07/2000	36

Persons with Significant Control

No PSC data available.

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Description

About TOTAL HOME ENTERTAINMENT DISTRIBUTION LIMITED

TOTAL HOME ENTERTAINMENT DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 14/06/2000 with the registered office located at Unit 1 Rosevale Business Park, Newcastle Under Lyme, Staffordshire ST5 7QT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOTAL HOME ENTERTAINMENT DISTRIBUTION LIMITED?

TOTAL HOME ENTERTAINMENT DISTRIBUTION LIMITED is currently Dissolved. It was registered on 14/06/2000 and dissolved on 01/02/2010.

Where is TOTAL HOME ENTERTAINMENT DISTRIBUTION LIMITED located?

TOTAL HOME ENTERTAINMENT DISTRIBUTION LIMITED is registered at Unit 1 Rosevale Business Park, Newcastle Under Lyme, Staffordshire ST5 7QT.

What does TOTAL HOME ENTERTAINMENT DISTRIBUTION LIMITED do?

TOTAL HOME ENTERTAINMENT DISTRIBUTION LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for TOTAL HOME ENTERTAINMENT DISTRIBUTION LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved via compulsory strike-off.